UK companies/Fareham/Page 33

Companies in Fareham and their shareholdersPage 33 of 167

3,332 companies registered in Fareham have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Fareham. Between them they record 100 shareholdings and 8 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Fareham
Companies with a register
3,332
On this page
20
Shareholdings
100
Related parties
8

ONSACO LTD

sophymarine-openregistry-gb-10910944
Status
Active
Type
Private Limited Company
Incorporated
11/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
1633 Parkway, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
UNISPECTRA LTDsophymarine-openregistry-gb-07599847REDEEMABLE PREFERENCE68100.00%
SOLARIS ELECTRONICS LIMITEDsophymarine-openregistry-gb-08188957ORDINARY5050.00%
ANDREY ZEROVsophymarine-openregistry-h-andrey-zerov-ba8ebfORDINARY4040.00%
ANDREY ZEROVsophymarine-openregistry-h-andrey-zerov-ba8ebfORDINARY1010.00%
ANDREY ZEROVsophymarine-openregistry-h-andrey-zerov-ba8ebfA ORDINARY1100.00%
ARTURAS RADZEVICIUSsophymarine-openregistry-h-arturas-radzevicius-41001dB ORDINARY1100.00%

Related parties

PartyRelationshipDetail
UNISPECTRA LTDsophymarine-openregistry-gb-07599847Holds shares inREDEEMABLE PREFERENCE · 99.99%

STARZ ENTERPRISE LTD

sophymarine-openregistry-gb-11034020
Status
Active
Type
Private Limited Company
Incorporated
26/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
CHERYL DODDsophymarine-openregistry-h-cheryl-dodd-f88feeA ORDINARY10
CHERYL DODDsophymarine-openregistry-h-cheryl-dodd-f88feeB ORDINARY10
JAMIE DODDsophymarine-openregistry-h-jamie-dodd-3db1ceC ORDINARY10
JAMIE DODDsophymarine-openregistry-h-jamie-dodd-3db1ceD ORDINARY10
LIANNE WESTON-MOMMSENsophymarine-openregistry-h-lianne-weston-mommsen-bb3ab1B ORDINARY0
SIMON WESTON-MOMMSENsophymarine-openregistry-h-simon-weston-mommsen-6e8c98D ORDINARY0

CYNOSURE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11067905
Status
Active
Type
Private Limited Company
Incorporated
16/11/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 The Gardens, Fareham, Hampshire, PO16 8SS

Direct shareholders

ShareholderShare classShares held% of class
DAWN EMMA FUCHSIA BROWNsophymarine-openregistry-h-dawn-emma-fuchsia-brown-6cc2e4'A' ORDINARY50100.00%
DAWN EMMA FUCHSIA BROWNsophymarine-openregistry-h-dawn-emma-fuchsia-brown-6cc2e4'B' ORDINARY40100.00%
PATRICIA ANNE NEEDHAMsophymarine-openregistry-h-patricia-anne-needham-85aef3REDEEMABLE PREFERENCE SHARES10100.00%
EDWIN LESLIE BROWNsophymarine-openregistry-h-edwin-leslie-brown-109dbeC ORDINARY550.00%
SUSAN JANE MILLERsophymarine-openregistry-h-susan-jane-miller-081396C ORDINARY550.00%
EDWIN LESLIE BROWNsophymarine-openregistry-h-edwin-leslie-brown-109dbe'B' ORDINARY00.00%
SUSAN JANE MILLERsophymarine-openregistry-h-susan-jane-miller-081396'B' ORDINARY00.00%

DOMINIC RICHARDSON LTD

sophymarine-openregistry-gb-11256949
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Manor Court, Fareham, Hampshire, PO15 5TH

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC JAMES RICHARDSONsophymarine-openregistry-h-dominic-james-richardson-e1eb17ORDINARY A1100.00%
ELIZABETH MARCH PUGHsophymarine-openregistry-h-elizabeth-march-pugh-1dbeaaORDINARY B1100.00%
HARRY RICHARDSONsophymarine-openregistry-h-harry-richardson-5baae0ORDINARY C1100.00%
ISABEL RICHARDSONsophymarine-openregistry-h-isabel-richardson-e9806cORDINARY D1100.00%

Related parties

PartyRelationshipDetail
MIAMONTY CLEANING LTDsophymarine-openregistry-gb-14841428Holds shares inORDINARY · 100.00%
YEO GROUP LIMITEDsophymarine-openregistry-gb-03951437Holds shares in'B' ORDINARY SHARES · 3.57%
CONTENTED MEDIA GROUP LIMITEDsophymarine-openregistry-gb-11333684Holds shares inORDINARY
LUXURY BOUTIQUE LETTINGS LIMITEDsophymarine-openregistry-gb-13079980Holds shares inORDINARY

AUILOX LIMITED

sophymarine-openregistry-gb-11560437
Status
Active
Type
Private Limited Company
Incorporated
10/09/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 3 Gibson Close, Fareham, Hampshire, PO15 7HX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CHRISTIAN TAMLYNsophymarine-openregistry-h-alexander-christian-tamlyn-08e83bC ORDINARY1
ANDREW TAMLYNsophymarine-openregistry-h-andrew-tamlyn-471c1fORDINARY1
DANIEL TAMLYNsophymarine-openregistry-h-daniel-tamlyn-ed6730D ORDINARY1
MICHELLE TAMLYNsophymarine-openregistry-h-michelle-tamlyn-4ed53eB ORDINARY1

MINGLE CONNECTIONS LTD

sophymarine-openregistry-gb-11583016
Status
Active
Type
Private Limited Company
Incorporated
21/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

ShareholderShare classShares held% of class
MORGAN JAMES ARNELLsophymarine-openregistry-h-morgan-james-arnell-f57f1aORDINARY A40100.00%
MORGAN JAMES ARNELLsophymarine-openregistry-h-morgan-james-arnell-f57f1aORDINARY B40100.00%
ANNE MARIE SCOTTsophymarine-openregistry-h-anne-marie-scott-f21fb8ORDINARY D10100.00%
ELAINE MARGARET ARNELLsophymarine-openregistry-h-elaine-margaret-arnell-6816f9ORDINARY C10100.00%
CRAIG SCOTTsophymarine-openregistry-gb-12017126ORDINARY B00.00%

BESPOKE WEALTH LIMITED

sophymarine-openregistry-gb-11897202
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1635 Parkway, Fareham, Hampshire, PO15 7AH

Direct shareholders

ShareholderShare classShares held% of class
PATRICK GERALD MASSEYsophymarine-openregistry-h-patrick-gerald-massey-8ca5d9ORDINARY7070.00%
ROBERT LEATHERLANDsophymarine-openregistry-h-robert-leatherland-bf944fORDINARY2020.00%
ROBERT VICTOR JAMES LEATHERLANDsophymarine-openregistry-h-robert-victor-james-leatherland-f6fcfeORDINARY1010.00%
ABIGAIL MESSEYsophymarine-openregistry-h-abigail-messey-03bbf21 B ORDINARY1
PATRICK GERALD MASSEYsophymarine-openregistry-h-patrick-gerald-massey-8ca5d9C ORDINARY1100.00%
ROBERT LEATHERLANDsophymarine-openregistry-h-robert-leatherland-bf944fA ORDINARY1100.00%

NEVARD HOLDINGS LIMITED

sophymarine-openregistry-gb-12046158
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
46 Burnt House Lane, Fareham, Hampshire, PO14 2LT

Direct shareholders

ShareholderShare classShares held% of class
NICOLA NEVARDsophymarine-openregistry-h-nicola-nevard-49d722ORDINARY B45
PAUL NEVARDsophymarine-openregistry-h-paul-nevard-051b31ORDINARY A45
JACK NEVARDsophymarine-openregistry-h-jack-nevard-afd538ORDINARY D5
MAX NEVARDsophymarine-openregistry-h-max-nevard-b0100fORDINARY C5

Related parties

PartyRelationshipDetail
BURNT HOUSE FREEHOLD LIMITEDsophymarine-openregistry-gb-16032288Holds shares inORDINARY

AWD LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-12075407
Status
Active
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
4 The Potteries, Fareham, Hampshire, PO16 7ET

Direct shareholders

ShareholderShare classShares held% of class
OI-YUYN NGsophymarine-openregistry-h-oi-yuyn-ng-df7567ORDINARY D45100.00%
LIZA MARIE DAVIESsophymarine-openregistry-h-liza-marie-davies-c55cf9ORDINARY B1550.00%
PAUL DAVIESsophymarine-openregistry-gb-01414095ORDINARY B1550.00%
OI-YUYN NGsophymarine-openregistry-h-oi-yuyn-ng-df7567ORDINARY A1050.00%
LIZA MARIE DAVIESsophymarine-openregistry-h-liza-marie-davies-c55cf9ORDINARY A525.00%
PAUL DAVIESsophymarine-openregistry-gb-01414095ORDINARY A525.00%
SYL FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-16118015ORIDNARY C5100.00%

TARGET GROUNDWORK’S LTD

sophymarine-openregistry-gb-12158642
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation
Registered office
217 West Street, Fareham, PO16 0ET

Direct shareholders

ShareholderShare classShares held% of class
TARGET CONSTRUCTION GROUP LTDsophymarine-openregistry-gb-15361680A ORDINARY749
TARGET CONSTRUCTION GROUP LTDsophymarine-openregistry-gb-15361680ORDINARY150
JAKE DEAN WILLIAM PARRsophymarine-openregistry-h-jake-dean-william-parr-c405e3C ORDINARY100
JAZMYN FILKINSsophymarine-openregistry-h-jazmyn-filkins-494d48B ORDINARY1
JANETTE FILKINSsophymarine-openregistry-h-janette-filkins-e216e7A ORDINARY0

BEATTIES MECHANICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-12161313
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
203 West Street, Fareham, PO16 0EN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MCDONALDsophymarine-openregistry-h-jonathan-mcdonald-42858aC15
LOUIS GEORGE BEATTIEsophymarine-openregistry-h-louis-george-beattie-f24a2aB15
RICHARD GEORGE BEATTIEsophymarine-openregistry-h-richard-george-beattie-c66618A15
JONATHAN MCDONALDsophymarine-openregistry-h-jonathan-mcdonald-42858aORDINARY10
PAUL MCDONALDsophymarine-openregistry-h-paul-mcdonald-47eb96ORDINARY0

FENWICKS ESTATES HOLDING LTD

sophymarine-openregistry-gb-12251313
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 West Street, Fareham, Hampshire, PO16 0BG

Direct shareholders

ShareholderShare classShares held% of class
JACOB PAUL RYAN TOVEYsophymarine-openregistry-h-jacob-paul-ryan-tovey-6f1ed4C ORDINARY25100.00%
OLIVER FENWICK RYAN TOVEYsophymarine-openregistry-h-oliver-fenwick-ryan-tovey-a86284D ORDINARY25100.00%
PAMELA TOVEYsophymarine-openregistry-h-pamela-tovey-3842f9B ORDINARY25100.00%
PAUL TOVEYsophymarine-openregistry-h-paul-tovey-cdbb3dA ORDINARY25100.00%

ASTOR INTERNATIONAL LIMITED

sophymarine-openregistry-gb-12611295
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
FULL
SIC
25920 — Manufacture of light metal packaging
Registered office
Unit 6 & 7 Concorde Park,, Fareham, Hampshire, PO15 5FG

Direct shareholders

ShareholderShare classShares held% of class
HENRY BENJAMIN KENNETH TURNBULLsophymarine-openregistry-h-henry-benjamin-kenneth-turnbull-8b7748A ORDINARY100
HENRY BENJAMIN KENNETH TURNBULLsophymarine-openregistry-h-henry-benjamin-kenneth-turnbull-8b7748C ORDINARY50
JACK CLARKsophymarine-openregistry-h-jack-clark-d9b350D ORDINARY50
HENRY BENJAMIN KENNETH TURNBULLsophymarine-openregistry-h-henry-benjamin-kenneth-turnbull-8b7748B ORDINARY38
MARC MORALESsophymarine-openregistry-h-marc-morales-2bf18cB ORDINARY12
STEVEN PAUL GAUNTLETTsophymarine-openregistry-h-steven-paul-gauntlett-a509bdA ORDINARY0
STEVEN PAUL GAUNTLETTsophymarine-openregistry-h-steven-paul-gauntlett-a509bdC ORDINARY0

DOVECOATS PROPERTY LTD

sophymarine-openregistry-gb-12852282
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Manor Court, Fareham, Hampshire, PO15 5TH

Direct shareholders

ShareholderShare classShares held% of class
JAMIE DOUGLAS COATSsophymarine-openregistry-h-jamie-douglas-coats-1058edORDINARY51100.00%
JOSHUA JAMES LUTHERsophymarine-openregistry-h-joshua-james-luther-9a7c54ORDINARY C20100.00%
KIEREN STUART COATSsophymarine-openregistry-h-kieren-stuart-coats-0f8265ORDINARY B SHARES20100.00%
MARIA TRINIDAD COATSsophymarine-openregistry-h-maria-trinidad-coats-fb4990ORDINARY D9100.00%

JONES INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-12924330
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Murills House 48 East Street, Fareham, Hampshire, PO16 9XS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN JONESsophymarine-openregistry-h-christopher-john-jones-4fa44dORDINARY A55100.00%
SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bbORDINARY B35100.00%
AMY JONESsophymarine-openregistry-gb-07749442ORDINARY D5100.00%
CHLOE JONESsophymarine-openregistry-h-chloe-jones-7665e8ORDINARY C5100.00%
CHRISTOPHER JOHN JONESsophymarine-openregistry-h-christopher-john-jones-4fa44dORDINARY C00.00%
SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bbORDINARY D00.00%

Related parties

PartyRelationshipDetail
MCI SOLUTIONS LIMITEDsophymarine-openregistry-gb-06055158Holds shares inORDINARY C · 11.11%

GREENLIGHT CARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-12985782
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
181a Segensworth Road, Fareham, Hampshire, PO15 5EH

Direct shareholders

ShareholderShare classShares held% of class
SANELISO DUBEsophymarine-openregistry-h-saneliso-dube-dc3f72ORDINARY50100.00%
ALEXANDER DZIKITIsophymarine-openregistry-h-alexander-dzikiti-efeb98C ORDINARY20100.00%
MANDIDA DZIKITIsophymarine-openregistry-h-mandida-dzikiti-64c8d2B ORDINARY20100.00%
CYNTHIA DZIKITIsophymarine-openregistry-h-cynthia-dzikiti-bb194aA ORDINARY10100.00%

LIGHTFOOT DEFENCE (HOLDINGS) NEWCO LIMITED

sophymarine-openregistry-gb-13101067
Status
Active
Type
Private Limited Company
Incorporated
29/12/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit D2 Premier Business Centre, Fareham, PO14 1TY

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW HOPKINSsophymarine-openregistry-h-paul-andrew-hopkins-c54a8dORDINARY A40
TERENCE PATRICK NICHOLLSsophymarine-openregistry-h-terence-patrick-nicholls-1b1f2dORDINARY B40
HELEN HOPKINSsophymarine-openregistry-h-helen-hopkins-e6df02ORDINARY C7
LORRAINE DOWDSsophymarine-openregistry-h-lorraine-dowds-8a6daaORDINARY D7

Related parties

PartyRelationshipDetail
LIGHTFOOT DEFENCE LIMITEDsophymarine-openregistry-gb-05231340Holds shares inORDINARY A · 40.00%

DM CARPENTRY & BUILDING SOLUTIONS LIMITED

sophymarine-openregistry-gb-13536219
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX

Direct shareholders

ShareholderShare classShares held% of class
DARREN JOHN MURRAYsophymarine-openregistry-h-darren-john-murray-bcd503ORDINARY £1 SHARES100100.00%
OWEN SEAN MURRAYsophymarine-openregistry-h-owen-sean-murray-8333ffB ORDINARY £1 SHAERS10100.00%
ROSS KRAIG RIMMINGTON MURRAYsophymarine-openregistry-h-ross-kraig-rimmington-murray-c8d66eC ORDINARY SHARES10100.00%
TRACEY JAYNE EASTONsophymarine-openregistry-h-tracey-jayne-easton-1a792bA ORDINARY SHARES OF £110100.00%

DESTIN4 LTD

sophymarine-openregistry-gb-13734804
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
71111 — Architectural activities
74902 — Quantity surveying activities
Registered office
7 Dartmouth Buildings, Fareham, Hampshire, PO14 1AH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GREENsophymarine-openregistry-h-christopher-green-cf9e5cORDINARY SHARES C100100.00%
DARYN BREWERsophymarine-openregistry-h-daryn-brewer-8f3d70ORDINARY SHARES D100100.00%
IAN LEEsophymarine-openregistry-gb-LP003265ORDINARY SHARES A100100.00%
CHARLECOTE ESTATES LIMITEDsophymarine-openregistry-gb-07446459ORDINARY SHARES B50100.00%

MERIDIAN CASE MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-13908043
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
4 Winecross Cottages Tramperes Lane, Fareham, Hampshire, PO17 6DF

Direct shareholders

ShareholderShare classShares held% of class
KAREN JEFFREYSsophymarine-openregistry-h-karen-jeffreys-70419bORDINARY SHARES100100.00%
KENNETH DABBSsophymarine-openregistry-h-kenneth-dabbs-30694bORDINARY SHARES A10100.00%
LEON DABBSsophymarine-openregistry-h-leon-dabbs-93e4a1ORDINARY SHARES B10100.00%
RORY DABBSsophymarine-openregistry-h-rory-dabbs-3ffbb4ORDINARY SHARES C10100.00%